BFHL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBFHL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05564593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BFHL LIMITED?

    • (7011) /

    Where is BFHL LIMITED located?

    Registered Office Address
    Lancaster House
    Mercury Court
    L2 2QP Tithebarn Street
    Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BFHL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What is the status of the latest annual return for BFHL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BFHL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Termination of appointment of a director

    2 pagesTM01

    Termination of appointment of Alan Bevan as a director

    2 pagesTM01

    legacy

    3 pagesLQ01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Peter Forster as a secretary

    1 pagesTM02

    Termination of appointment of Peter Forster as a director

    1 pagesTM01

    Annual return made up to Sep 15, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Peter James Legros on Sep 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    Annual return made up to Sep 15, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    5 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    14 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    3 pages363a

    legacy

    7 pages395

    legacy

    3 pages395

    Total exemption full accounts made up to Sep 30, 2006

    10 pagesAA

    Who are the officers of BFHL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIBBERD, Joseph
    71 Marlowe Road
    CH44 3DE Wallasey
    Merseyside
    Secretary
    71 Marlowe Road
    CH44 3DE Wallasey
    Merseyside
    British87670280002
    HIBBERD, Joseph
    71 Marlowe Road
    CH44 3DE Wallasey
    Merseyside
    Director
    71 Marlowe Road
    CH44 3DE Wallasey
    Merseyside
    EnglandBritish87670280002
    LEGROS, Peter James
    Homestead
    The Runnell
    CH64 3TQ Nestow
    Cheshire
    Director
    Homestead
    The Runnell
    CH64 3TQ Nestow
    Cheshire
    EnglandBritish108422340001
    FORSTER, Peter James
    Jasmine Cottage
    266 Runcorn Road, Moore
    WA4 6SY Warrington
    Secretary
    Jasmine Cottage
    266 Runcorn Road, Moore
    WA4 6SY Warrington
    British72953600001
    CRS LEGAL SERVICES LIMITED
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    Nominee Secretary
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    900023050001
    BEVAN, Alan John
    8 Glade Drive
    Little Sutton
    CH66 4JE Ellesmere Port
    Director
    8 Glade Drive
    Little Sutton
    CH66 4JE Ellesmere Port
    United KingdomBritish72953590002
    FORSTER, Peter James
    Jasmine Cottage
    266 Runcorn Road, Moore
    WA4 6SY Warrington
    Director
    Jasmine Cottage
    266 Runcorn Road, Moore
    WA4 6SY Warrington
    EnglandBritish72953600001
    MC FORMATIONS LIMITED
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    Nominee Director
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    900023040001

    Does BFHL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark John Bailey
    South Central 11 Peter Street
    M2 5QR Manchester
    receiver manager
    South Central 11 Peter Street
    M2 5QR Manchester
    Richard James Parkinson
    11 Peter Street
    M2 5QR Manchester
    receiver manager
    11 Peter Street
    M2 5QR Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0